Eiffel Real Estate Limited

General information

Name:

Eiffel Real Estate Ltd

Office Address:

12 Acorn Business Park Northarbour Road PO6 3TH Portsmouth

Number: 11335307

Incorporation date: 2018-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11335307 6 years ago, Eiffel Real Estate Limited is categorised as a Private Limited Company. The firm's latest registration address is 12 Acorn Business Park, Northarbour Road Portsmouth. The firm name change from Eiffel Investment to Eiffel Real Estate Limited took place on 2018-05-03. The firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Eiffel Real Estate Ltd filed its latest accounts for the period that ended on 2022-04-30. The firm's latest confirmation statement was filed on 2023-05-09.

At the moment, we have only a single managing director in the company: Adrian H. (since 2023-05-03). For almost one year Mara C., had performed assigned duties for this limited company up to the moment of the resignation 6 years ago. Additionally a different director, specifically El O. gave up the position on 2023-05-03.

Mara C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Eiffel Real Estate Limited 2018-05-03
  • Eiffel Investment Limited 2018-04-28

Financial data based on annual reports

Company staff

Adrian H.

Role: Director

Appointed: 03 May 2023

Latest update: 12 April 2024

People with significant control

Mara C.
Notified on 3 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
El O.
Notified on 7 November 2018
Ceased on 3 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eiffel Investment Fze
Address: Flexi Desk Al Hamra Industrial Zone-Fz, Rak, United Arab Emirates
Legal authority Rak Ftz Authority
Legal form Free Zone Limited Liability Establishment
Notified on 28 April 2018
Ceased on 7 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 28 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX United Kingdom to 12 Acorn Business Park Northarbour Road Portsmouth PO6 3th on August 2, 2023 (AD01)
filed on: 2nd, August 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
6
Company Age

Closest Companies - by postcode